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INVERSIONES DAVIAB, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#264,7471,014,823 total
RUC: 155589721-2-2014
Total views
112
Avg / month
9
Year peak
18
Current month+100.0 % vs Mar
18

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#264,747 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155589721Mercantil
Registration date
22/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (7 years ago)
Request update

Highlights INVERSIONES DAVIAB, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
Transporte de carga en general
Legal representative
DAVID GUERRA CARRASCO
RUC
155589721-2-2014
Business activities
- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTES DAVID GUERRA
    URB. TORRE MOLINOS, CL. 12, CASA 818, PANAMÁ PANAMÁ TOCUMEN
    URB. TORRE MOLINOS, CL. 12, CASA 818, PANAMÁ PANAMÁ TOCUMEN

Executives (5)

Name
Role
Links
View
  • Name DAVID GUERRA CARRASCO Director / President2
    Role:Director / President
    Links: 2
  • Name LIZBETH GUERRA CARRASCO Director / Secretary83
    Role:Director / Secretary
    Links: 83
  • Name ESTHER ELIZABETH JIMENEZ HERNANDEZ Director / Treasurer3
    Role:Director / Treasurer
    Links: 3
  • Name NARANJO RODRIGUEZ &ASOCIADOS Resident Agent116
    Role:Resident Agent
    Links: 116
  • Name DAVID GUERRA CARRASCO Subscriber2
    Role:Subscriber
    Links: 2
  • Name LIZBETH GUERRA CARRASCO Subscriber83
    Role:Subscriber
    Links: 83
  • Name EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 92072413/2014 (0) 22/12/2014
    Date: 22/12/2014

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.